Pilgrim'S Europe Ltd
Dormant Company · Uxbridge
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPilgrim's Pride Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-31 · No cessation recorded
Source record 117951029Show 1 ceased record
Roach Foods LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-03-31
Source record 113927708People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
MK
Morten KnudsenResigned director
Resigned 2019-03-20 · 6 yrs · Chief Financial Officer
AC
Andrew CracknellResigned director
Resigned 2019-02-15 · Ceo Senior Vice President
TM
Tommy MoelgaardResigned director
Resigned 2018-02-07 · 1 yr · Cfo
HG
Helen GlennieResigned director
Resigned 2017-06-29 · Director
SF
Stephen FrancisResigned director
Resigned 2017-06-29 · Director
CT
Christopher TerryResigned secretary
Resigned 2016-03-09 · 1 yr
CT
Christopher TerryResigned director
Resigned 2016-03-09 · 1 yr · Chartered Accountant
SM
Steven MurrellsResigned director
Resigned 2010-12-03 · 1 yr · Ceo
HJ
Resigned 2007-09-28 · 8 yrs · Group Director
CJ
Carsten JakobsenResigned director
Resigned 2004-06-28 · 6 yrs · Director
DT
David TrembathResigned secretary
Resigned 2000-11-01 · 6 yrs
JR
Jacqueline RoachResigned director
Resigned 1991-06-17 · 1 yr · Director
JC
John CooteResigned secretary
Resigned 1991-06-17 · 9 yrs
CR
Charles RoachResigned director
Resigned 1991-06-17 · 19 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active